Corporate
governance

RM plc Registered Office
140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SB
Registered in England & Wales
No 1749877

Financial calendar

Thursday 10th August 2017

Ex-dividend date for 2017 interim dividend

Friday 11th August 2017

Dividend record date for 2017 interim dividend

Friday 8th September 2017

Payment date for 2017 interim dividend

February 2018

FY17 preliminary results

RM plc's latest Strategic Report, Director's Report, Corporate Governance Report, Audit Committee Report, Remuneration Report and Financial Statements are included in the Group's Annual Report, which can be found here.

Shareholders can cast their proxy votes for AGMs online using the Capita Share Portal.

Note: You will need to register to use the Capita Share Portal. As part of the registration process, you will be asked for your Investor Code. This can be found on your RM plc share certificate or on your Proxy Card.

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